DOSSIERS / SCI MOUSQUEPSY
← SearchExport PDF
Company dossier

SCI MOUSQUEPSY

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835391038 · 835391038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOUSQUEPSY
fr_insee
835391038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-14
fr_insee
93 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS EMILE ANDRE PONCETactiveASSOCIATION FORM ABLEdissolvedBENOIT LE FORTactiveDENIS PAUL BERNARD CREZENSACactiveEURL M.GdissolvedFAUSTINE JULIE MELISSA MARIE PITANCEactiveGERARD PIERIdissolvedJEAN PIERRE MONTELdissolvedMARIE DESCOMBESactiveMICHELE GARAVELactive[ND]activePONTIS SARLdissolvedR A 2 CactiveREGULATION AUTOMATISME CHAUFFAGE CLIMATdissolvedROBIN CESAR PIERRE FENDERactiveSCI DU 93 AV C DE GAULLEdissolvedSCM TASSIN INFIRMIERSdissolvedSELARL CABINET MEDICAL DU DOCTEUR BARBARA LAUTHdissolvedTASSIN SANTE PSYdissolvedTORNADEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CAROLINE MARCHANDDirigeant—France registry
ALEXIS EMILE ANDRE PONCETPrésident—France registry
FAUSTINE JULIE MELISSA MARIE PITANCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100